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Updated at 22 Nov 2024
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    • Panama

    Corporations and Foundations

    TRADECORP, INC.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General information

    General information
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    RUC Solo con suscripción
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    Organization type Solo con suscripción
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    Status Solo con suscripción
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    Registration date Solo con suscripción
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    Folio Solo con suscripción
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    Validity Solo con suscripción
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    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
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    Related members (14)

    Related members (14)
    DORALYS ATENCIO ALVAREZ
    • DIRECTOR / TESORERO
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    EVA MARIA RODAS DILLON
    • DIRECTOR / SECRETARIO
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    RAMON E. MARTINEZ DE LA GUARDIA
    • AGENTE RESIDENTE
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD, LA EJERCERA INDISTINTAMENTE CUALQUIER MIEMBRO DE LA JUNTA DIRECTIVA, O LA PERSONA QUE LA ASAMBLEA GENERAL DE ACCIONISTAS NOMBRE POR MAYORIA ABSOLUTA DE LOS ACCIONISTAS CON DERECHO A VOTO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (278) Other organizations with which this organization shares directors and dignitaries.

    SANTA CLARA ENTERPRISES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/02/1990
    Related members: 8
    View

    TRIX COMPUTER CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/07/1968
    Related members: 8
    View

    ATLANTIC SKY LIMITED,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/05/2001
    Related members: 5
    View
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    Real estate (0)

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    Movable assets (0)

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    Brands (0)

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    Customs (0)

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    Operation permits (3)

    Operation permits (3)
    TRADECORP vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    TRADECORP cancelado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    TRADECORP CANCELADO
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

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    Official Gazette (0)

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    Organizacion actualizada